BREEDON WHITEMOUNTAIN LTD
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Cash
£174K
0% vs 2023
Net assets
£3.9M
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £0 | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | £174,000 | £174,000 | 0% | |
| Total assets less current liabilities | £3,862,000 | £3,862,000 | 0% | |
| Net assets | £3,862,000 | £3,862,000 | 0% | |
| Equity | £3,862,000 | £3,862,000 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- BREEDON WHITEMOUNTAIN LTD 2015-12-14 → present
- BREEDON CONTRACT SURFACING LTD 2015-12-03 → 2015-12-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Clayton & Brewill
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company will continue as a going concern in pursuit of its principal activity, with historic balance sheet items to settle and an ability to enter into future contracts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COXON, Lorna Allan | Secretary | 2025-10-31 | — | — |
| ATHERTON-HAM, James West | Director | 2022-03-01 | Nov 1970 | British |
| BROTHERTON, James Edward | Director | 2021-03-16 | Aug 1969 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLTON, Susan | Secretary | 2022-03-01 | 2025-10-31 |
| MCDONALD, Ross Edward | Secretary | 2015-12-03 | 2022-03-01 |
| CARMICHAEL, Kevin George | Director | 2016-03-18 | 2019-02-11 |
| KELLY, Mark | Director | 2016-03-18 | 2019-01-31 |
| MACKENZIE, Alan Kenneth | Director | 2015-12-03 | 2023-06-30 |
| MCDONALD, Liam Paul | Director | 2016-03-18 | 2016-12-12 |
| MCDONALD, Ross Edward | Director | 2019-04-01 | 2022-03-01 |
| MCDONALD, Ross Edward | Director | 2015-12-03 | 2016-03-18 |
| MORRISON, Alan Craig | Director | 2016-03-18 | 2019-02-11 |
| MULLAN, Aidan Martin | Director | 2016-03-18 | 2023-07-04 |
| QUIGLEY, Mark | Director | 2016-12-12 | 2019-02-11 |
| WOOD, Robert | Director | 2019-04-01 | 2021-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Breedon Northern Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-04-27 |
| Whitemountain Quarries Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type small | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | CH01 | officers | Change person director company with change date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-08 | CH01 | officers | Change person director company with change date | |
| 2022-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.